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BREWSTER BYE ARCHITECTS LIMITED

Company number 03782167

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2024 PSC04 Change of details for Mr Mark Henderson as a person with significant control on 21 November 2022
31 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
15 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
14 Mar 2023 PSC04 Change of details for Mr Nathan Paul Wilkinson as a person with significant control on 14 March 2023
14 Mar 2023 CH01 Director's details changed for Mr Nathan Paul Wilkinson on 14 March 2023
22 Feb 2023 AP01 Appointment of Andrew Neil Chapman as a director on 22 February 2023
17 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Nov 2022 MA Memorandum and Articles of Association
17 Nov 2022 SH02 Sub-division of shares on 9 November 2022
17 Nov 2022 SH08 Change of share class name or designation
17 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
31 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2021 MA Memorandum and Articles of Association
31 Aug 2021 SH08 Change of share class name or designation
27 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
17 Aug 2021 CH01 Director's details changed for Mr Nathan Paul Wilkinson on 17 August 2021
17 Aug 2021 PSC04 Change of details for Mr Nathan Paul Wilkinson as a person with significant control on 17 August 2021
10 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
10 Jun 2021 PSC01 Notification of Nathan Paul Wilkinson as a person with significant control on 11 September 2020
06 May 2021 SH08 Change of share class name or designation
20 Apr 2021 SH06 Cancellation of shares. Statement of capital on 11 September 2020
  • GBP 105
11 Apr 2021 SH08 Change of share class name or designation
31 Mar 2021 PSC07 Cessation of Christoper Lee Austin as a person with significant control on 11 September 2020